DOSSIERS / SNOTRA PROPERTIES LIMITED
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Company dossier

SNOTRA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-05
KYBE ID: HE211620 · HE211620 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SNOTRA PROPERTIES LIMITED
DRCIP data.gov.cy
HE211620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-05
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedGOFFMAN OVERSEAS LTDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedJENAERO INVESTMENT LIMITEDactiveK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedLYGEDA INVESTMENT LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedMIDNES AGENCIES LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
SARLAMO TRADING LIMITEDShared officer / director · 8 share thisBEYLA PROPERTIES LIMITEDShared officer / director · 8 share thisFERCOSTAR LIMITEDShared officer / director · 8 share thisSUPERLANE LIMITEDShared officer / director · 8 share thisEXPLOREXTA LIMITEDShared officer / director · 8 share thisBERCROFT LIMITEDShared officer / director · 8 share thisBRAGINEA PROPERTIES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΗΝΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEYLA PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100